TELBROOK ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/02/122 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2011:LIQ. CASE NO.2 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM SUITE 2 1ST FLOOR TURNPIKE GATE HOUSE BIRMINGHAM ROAD ALCESTER B49 5JG |
| 09/12/109 December 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2010:LIQ. CASE NO.1 |
| 02/12/102 December 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00005544,00009481 |
| 30/11/1030 November 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00005496 |
| 25/11/1025 November 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 15/11/1015 November 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 18/10/1018 October 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM SUITE 2 1ST FLOOR TURNPIKE GATE HOUSE BIRMINGHAM ROAD ALCESTER B49 5JG |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM UNIT 7 WILFORD INDUSTRIAL ESTATE RUDDINGTON LANE NOTTINGHAM NOTTINGHAMSHIRE NG11 7EP |
| 10/09/1010 September 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005496 |
| 03/09/103 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 03/09/103 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/09/103 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/09/103 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM UNIT11 WILFORD INDUSTRIAL ESTATE NOTTINGHAM NOTTINGHAMSHIRE NG11 7EP |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BENTLEY / 31/12/2009 |
| 01/04/101 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES MARTIN / 31/12/2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARTIN / 31/12/2009 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/01/0923 January 2009 | COMPANY NAME CHANGED RUSTINGTON ENGINEERING CO. LIMITED CERTIFICATE ISSUED ON 23/01/09 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/11/0526 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW SECRETARY APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: UNIT 11 WILFORD INDUSTRIAL ESTATE NOTTINGHAM NOTTINGHAMSHIRE NG11 7EP |
| 29/03/0529 March 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: BERMUDA HOUSE CROWN SQUARE FIRST AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2TB |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/04/04 |
| 30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/007 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 08/06/008 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0010 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/977 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 06/04/956 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 03/05/943 May 1994 | |
| 03/05/943 May 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 24/05/9324 May 1993 | |
| 24/05/9324 May 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | REGISTERED OFFICE CHANGED ON 22/02/93 FROM: DAIN & CO., PEEL HOUSE LICHFIELD STREET BURTON UPON TRENT STAFFS DE143RU |
| 08/02/938 February 1993 | AUDITOR'S RESIGNATION |
| 22/07/9222 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | S366A DISP HOLDING AGM 21/03/92 S252 DISP LAYING ACC 21/03/92 S386 DISP APP AUDS 21/03/92 |
| 28/04/9228 April 1992 | |
| 30/07/9130 July 1991 | |
| 30/07/9130 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 30/07/9130 July 1991 | REGISTERED OFFICE CHANGED ON 30/07/91 |
| 30/07/9130 July 1991 | S386 DISP APP AUDS 31/05/91 |
| 17/08/9017 August 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 17/08/9017 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 30/01/9030 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED |
| 26/09/8926 September 1989 | DIRECTOR RESIGNED |
| 25/09/8925 September 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 08/06/888 June 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 21/03/8821 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 21/03/8821 March 1988 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8712 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/8620 December 1986 | RETURN MADE UP TO 26/07/86; FULL LIST OF MEMBERS |
| 20/12/8620 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 12/12/7212 December 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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